Active SanctionpersonID: NK-Vsz5bZ3pzg5Jzw6C6MP6SQ
Ruben Ruslanovich Kirakosyan
Рубен Русланович Киракосян
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Ruben Ruslanovich Kirakosyan (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL, AU DFAT SANCTIONS, TW SHTC. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Ruben Ruslanovich Kirakosyan |
| Cyrillic Alias | Рубен Русланович Киракосян |
| Sanction Program | US OFAC SDNUS TRADE CSLAU DFAT SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Independent Risk Assessment
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